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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Clacher, Rachel Maud Elizabeth
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
    Ms Rachel Maud Elizabeth Clacher
    Born in August 1966
    Individual (11 offsprings)
    Person with significant control
    2019-04-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Clacher, David Robert
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
    Mr David Robert Clacher
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    2019-04-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TEA TREE BAY LIMITED

Period: 2019-04-02 ~ now
Company number: 11921800
Registered name
TEA TREE BAY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
19,754,705 GBP2025-03-31
22,484,651 GBP2024-03-31
Debtors
11,626,916 GBP2025-03-31
13,674,629 GBP2024-03-31
Cash at bank and in hand
1,801,797 GBP2025-03-31
1,655,257 GBP2024-03-31
Current Assets
13,428,713 GBP2025-03-31
15,329,886 GBP2024-03-31
Creditors
Amounts falling due within one year
-6,896,739 GBP2025-03-31
-17,189,472 GBP2024-03-31
Net Current Assets/Liabilities
6,531,974 GBP2025-03-31
-1,859,586 GBP2024-03-31
Total Assets Less Current Liabilities
26,286,679 GBP2025-03-31
20,625,065 GBP2024-03-31
Creditors
Amounts falling due after one year
-21,637,461 GBP2025-03-31
-16,950,806 GBP2024-03-31
Net Assets/Liabilities
4,233,768 GBP2025-03-31
3,068,924 GBP2024-03-31
Equity
Called up share capital
800 GBP2025-03-31
800 GBP2024-03-31
Retained earnings (accumulated losses)
4,232,968 GBP2025-03-31
3,068,124 GBP2024-03-31
Equity
4,233,768 GBP2025-03-31
3,068,924 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Other Investments Other Than Loans
19,754,605 GBP2025-03-31
22,484,551 GBP2024-03-31
Amounts invested in assets
Non-current
19,754,705 GBP2025-03-31
22,484,651 GBP2024-03-31
Amounts Owed By Related Parties
11,564,125 GBP2025-03-31
Current
13,611,839 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
62,791 GBP2025-03-31
62,790 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
11,626,916 GBP2025-03-31
13,674,629 GBP2024-03-31
Other Taxation & Social Security Payable
Current
610,455 GBP2025-03-31
60,741 GBP2024-03-31
Other Creditors
Current
6,286,284 GBP2025-03-31
17,128,731 GBP2024-03-31
Creditors
Current
6,896,739 GBP2025-03-31
17,189,472 GBP2024-03-31
Other Creditors
Non-current
21,637,461 GBP2025-03-31
16,950,806 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Equity
Called up share capital
800 GBP2025-03-31
800 GBP2024-03-31

Related profiles found in government register
  • TEA TREE BAY LIMITED
    Info
    Registered number 11921800
    First Floor, Oakwater House 4 Oakwater Avenue, Cheadle Royal Business Park, Cheadle SK8 3SR
    PRIVATE LIMITED COMPANY incorporated on 2019-04-02 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • TEA TREE BAY LIMITED
    S
    Registered number 11921800
    Suite 101, Highfield House, Cheadle Royal Business Park, Cheadle, Cheshire, England, SK8 3GY
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERLOTA PROPERTIES LIMITED
    - now 11994987
    STEAM MILL ENTERPRISES LIMITED
    - 2020-09-30 11994987
    St Anns Mount, 166 Prescot Road, St. Helens, England
    Active Corporate (5 parents)
    Person with significant control
    2019-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.